| Entity Name: | PARAGON CYBER SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Nov 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jun 2019 (6 years ago) |
| Document Number: | L18000259987 |
| FEI/EIN Number | 81-2187550 |
| Address: | 400 N. Ashley Drive, STE 2050, Tampa, FL 33602-4311 |
| Mail Address: | 400 N. Ashley Drive, STE 2050, Tampa, FL 33602-4311 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARAGON CYBER SOLUTIONS 401(K) PLAN | 2022 | 812187550 | 2023-05-27 | PARAGON CYBER SOLUTIONS | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 8137128716 |
| Plan sponsor’s address | 400 N ASHLEY DR, 1900, TAMPA, FL, 33602 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-03 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 8137128716 |
| Plan sponsor’s address | 400 N ASHLEY DR, 1900, TAMPA, FL, 33602 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| FERGUSON LEGAL, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| JACKSON, COURTNEY | Manager | 400 N. Ashley Drive, Suite 2050 Tampa, FL 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000038274 | PARAGON CAREER SOLUTIONS | ACTIVE | 2020-04-04 | 2025-12-31 | No data | 4809 E BUSCH BLVD SUITE 202, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | Ferguson Legal, PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 5401 W. Kennedy Blvd, Ste. 100, Tampa, FL 33609 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-20 | 400 N. Ashley Drive, STE 2050, Tampa, FL 33602-4311 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-20 | 400 N. Ashley Drive, STE 2050, Tampa, FL 33602-4311 | No data |
| LC AMENDMENT | 2019-06-03 | No data | No data |
| CONVERSION | 2018-11-08 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000186711 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-04 |
| LC Amendment | 2019-06-03 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-11-08 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
